s a x e l S e k r u l e b o s a m a r T a l i
s a x e l S e k r u l e b o s a m a r T a l i s a x e l S e k r u l e b o s a m a r T a l i
2004w. 4 Tebervlis ganCinebiT gasaCivrebuli gadawyvetileba gauqmda da saqme daubrunda imave sasamarTlos xelaxla gansaxilvelad. Tbilisis saolqo sasamarTlos samoqalaqo da samewarmeo saqmeTa kolegiis 2004w. 19 maisis gadawyvetilebiT sarCeli kvlav ar dakmayofilda. saapelacio palatam ixelmZRvanela ssk-is 56-e muxliT da miiCnia, rom g.jangebaSvilsa da s/s `Tbilinterbanks~ Soris 1998w. 31 maiss dadebuli xelSekruleba warmoadgens moCvenebiT garigebas, radgan igi daido 1998w. 12 seqtembris sakredito xelSekrulebis dasafarad. sasamarTlo aRniSnul daskvnamde mivida mosarCele mxaris mier warmogenil dokumentebze dayrdnobiT, romelTa Tanaxmad, dadgenilad miiCnia, rom s/s `Tbilinterbanksa~ da Sps `mTebs~ Soris 1996w. 12 seqtembers daido xelSekruleba TanamSromlobaze 250000 aSS dolaris odenobiT. bankma sazogadoebaze 1996-97 wlebSi gasca 670000 aSS odlari, romlis dabrunebis garantad Cadebul iqna Samluqis spilenZis kolCedanuri madnis mopovebis, koncentratad gadamuSavebis da realizaciis proeqtis iuridiuli gankargvis ufleba. aseve, sagarantio uzrunvelyofad Cadebuli iyo damfuZneblebis mTeli uZrav-moZravi qoneba da sxva aqtivebi. SemdgomSi mosaCveneblad gaformda 1998w. 31 maisis xelSekruleba, riTac fiqtobrivad (buRaltruli gatarebiT) moxda sesxis dafarva da imave dRes Sps-s partniorebze, maT Soris, mopasuxeze viTom gaica sesxi. aqve sasamarTlom miuTiTa, rom saqmeSi ar aris Tanxis gacemis damadasturebeli dokumenti. sasamarTlos azriT, aRniSnuli qmedebiT mxareebs ar surdaT sakredito xelSekrulebis Tanamdevi iuridiuli Sedegis dadgoma, aramed, banks surda, Tavi daecva im sanqciebisagan, rasac erovnuli banki mis mimarT gamoiyenebda. aRniSnulidan gamomdinare, sasamarTlom sadavo sakredito xelSekruleba ucilod baTil xelSekrulebad miiCnia da amitom mizanSewonilad ar CaTvala sarCelis xandazmulobaze msjeloba. saolqo sasamarTlos zemoxsenebuli gadawyvetileba s/s `Tbilinterbankis” likvidatorma g. jiblaZem gaasaCivra sakasacio wesiT. kasatorma miiCnia, rom saolqo sasamarTlom arasworad gamoiyena sk-is 56-e muxli da sadavo garigeba TvalTmaqcurad miiCnia. gadawyvetileba eyrdnoba mopasuxis sityvier ganmartebebs da faqtobrivad, varauds, rac mianiSnebs saqmis araobieqtur ganxilvaze, vinaidan sasarCelo gancxadebaSi aRniSnulia da proceszedac mxaris mier iqna gacxadebuli, rom arsebobs yvela Sesabamisi sabanko dokumentacia, romelic adasturebs sakredito xelSekrulebis realurobas. mxaris azriT, palatam ar imsjela mis mier warmodgenil mtkicebulbebeze, rasac arakanonieri gadawyvetilebis gamotana mohyva. kasatoris ganmartebiT, saapelacio sasamarTlom ar gaiTvaliswina sakasacio palatis miTiTebani, kerZod, yuradRebis miRma datova is garemoeba, rom sarCeli mopasuxis mimarT aRiZra jer kidev 2000w. 16 Tebervals, aseve, 2000w. 29 Tebervalsa da 22 dekembers, 2001w. 1 ianvars, rac adasturebs mosarCelis reagirebas mopasuxis qmedebaTa winaaRmdeg da sk-is 139-e, 140-e da 141-e muxlebis Tanaxmad, xandazmulobis vadis Sewyvetisa da Tavidan aTvlis safuZvels warmoadgens. amasTan, kasatorma miuTiTa, rom mxareTa Soris sakredito xelSekrulebis moqmedebis vada SeCerebuli iyo Sps `mTebsa~ da s/s `Tbilinterbanks~ Soris 1999w. 8 ivliss gaformebuli xelSekrulebis safuZvelze da vadis gagrZelebis aranairi dokumenti ar arsebobs, xelSekrulebis moqmedebis vada sarCelis Setanisasac SeCerebuli iyo, rac ssk-is 131-132-e muxlebis Tanaxmad, kanonieri gadawyvetilebis gamotanis sakmaris safuZvels warmoadgenda. sadavo sakredito xelSekrulebiT gaTvaliswinebuli valdebulebebis Sesruleba uzrunvelyofili iyo mopasuxis sakuTrebaSi arsebuli uZravi qonebiT. arsebuli davalianeba, kasatoris azriT, unda daifaros uZravi qonebis realizaciis safuZvelze, amdenad, sk-is 129-e muxlis Tanaxmad, mocemul SemTxvevaSi xandazmulobis vada Seadgens 6 wels. saqmeSi warmodgenili mtkicebulbebis safuZvelze mxarem CaTvala, rom misi moTxovna kanonieria, xolo xandazmulobis vadis gaSvebaze msjeloba _ dauSvebeli. kasatorma moiTxova gasaCivrebuli gadawyvetilebis gauqmeba, g.jangebaSvilisaTvis 246400 aSS dolaris dakisreba ipoTekiT datvirTuli uZravi qonebisa da mopasuxis sakuTrebaSi arsebuli sxva qonebis realizaciis gziT. samotivacio nawili: 6
sakasacio palata saqmis masalebis Seswavlisa da gasaCivrebuli gadawyvetilebis iuridiuli dasabuTebis Semowmebis Sedegad miiCnevs, rom sakasacio saCivari safuZvliania da igi unda dakmayofildes Semdeg garemoebaTa gamo: ssk-is 412-e muxlis Tanaxmad, Tu saqmeze saWiroa mtkicebulebaTa damatebiTi gamokvleva da sakasacio sasamarTlos mier gadawyvetilebis miReba SeuZlebelia, igi auqmebs gadawyvetilebas da saqmes xelaxla gansaxilvelad da gadawyvetilebis misaRebad ubrunebs saolqo sasamarTlos Sesabamis kolegias an palatas. sakasacio palata Tvlis, rom saolqo sasamarTlom gasaCivrebuli gadawyvetilebiT srulad ar gamoikvlia faqtobrivi garemoebebi, kerZod: ssk-is 249-e muxlis me-4 nawilis Tanaxmad, gadawyvetilebis samotivacio nawilSi unda aRiniSnos sasamarTlos mier dadgenili garemoebani, mtkicebulebani, romlebsac emyareba sasamarTlos daskvnebi, mosazrebani, romlebiTac sasamarTlo uaryofs ama Tu im mtkicebulebas da kanonebi, romlebiTac sasamarTlo xelmZRvanelobda. amave kodeqsis 102-e muxlis pirveli nawiliT, TiToeulma mxarem unda daamtkicos is garemoebani, romlebzedac igi amyarebs Tavis moTxovnebsa da Sesagebels. ss `Tbilinterbankis” warmomadgenelma sarCeli daamyara garemoebebze, romelTa mamtkiceblad miuTiTa konkretul mtkicebulebebze, maT Soris, ss `Tbilinterbanksa” da Sps `mTebs” Soris 1999wlis 8 ivniss gaformebuli xelSekrulebaze. sakasacio sasamarTlo iziarebs kasatoris mosazrebas aRniSnulTan dakavSirebiT da miiCnevs, rom saapelacio sasamarTlom ssk-is 104-e muxlis gaTvaliswinebiT, miiRo ra mosarCelis mier warmodgenili mtkicebulebebi, rogorc saqmisaTvis mniSvnelobis mqone, SemdgomSi aranairi Sefaseba ar misca maT. sasamarTlom saerTod ar imsjela ra mosarCele mxaris mier dasaxelebul mtkicebulebebze da gadawyvetilebaSi ar miuTiTa im mosazrebebze, romlebiTac uaryo mxaris mier warmodgenili mtkicebulebebi, daarRvia ssk-is 105-e muxlis moTxovna mtkicebulebaTa yovelmxrivi, sruli da obieqturi ganxilvis Sedegad saqmisTvis mniSvnelobis mqone garemoebebis arsebobis an ararsebobis Sesaxeb daskvnis gamotanis Taobaze. ss `Tbilinterbanksa” da g. jangebaSvils Soris 1998w. 31 maiss dadebuli sakredito xelSekruleba, romliTac sabanko krediti gaica warmoebaSi kapitaldabandebisaTvis, damowmebulia ss `Tbilinterbankis” da g. jangebaSvilis mier. 1999wlis 8 ivniss ss `Tbilinterbanksa” da Sps `mTebs” Soris gaformebuli xelSekrulebis me-5 punqtiT ki zemoaRniSnuli sakredito xelSekrulebidan warmoSobili valdebulebebi SeCerebul iqna. aseT viTarebaSi sasamarTlos ar gamouricxavs sazogadoebis valdebulebebis partniorebze gadakisrebis arseboba. aseve ar gamourkvevia xelSekrulebis moqmedebis ganaxlebis sakiTxi. 1999w. 8 ivnisis xelSekrulebiT 1996w. 12 seqtembers dadebuli xelSekrulebiT sazogadoebisaTvis micemuli Tanxis dabrunebis mizniT bankis sakuTrebaSi gadavida 1998w. 31 maisis giravnobis xelSekrulebis sagani. aRniSnulidan gamomdinare, sasamarTlos ar gamoukvlevia, giravnobis sagani realurad gadaeca Tu ara banks da aseT SemTxvevaSi aqvs Tu ara mas sesxis moTxovnis ufleba. gasaCivrebuli gadawyvetilebiT sasamarTlom sadavo sesxis moCvenebiTi bunebis damadastureblad miuTiTa Tanxis gacemis damadasturebeli dokumentis ararsebobis Taobaze. saqmeSi arsebuli mosarCelis warmomadgenelis _ g.gomarelis ganmartebiT ki sadavo sesxis xelSekruleba da gasavlis orderebi saqmeSia. saqmis xelaxla ganmxilvelma sasamarTlom am garemoebasac Sefaseba unda misces. yovelive zemoaRniSnulidan gamomdinare, sakasacio sasamarTlos miaCnia, rom Tbilisis saolqo sasamarTlos samoqalaqo da samewarmeo saqmeTa kolegiis 2004w. 19 maisis gadawyvetileba unda gauqmdes da saqme daubrundes imave sasamarTlos xelaxla gansaxilvelad. sarezolucio nawili: sakasacio sasamarTlom ixelmZRvanela samoqalaqo saproceso kodeqiss 412-e muxliT da d a a d g i n a: 7
- Page 1 and 2: # 5 maisi samoqalaqo (mwvane) s a x
- Page 3 and 4: iqnes gamoyenebuli am saqmeze da da
- Page 5: palata Tvlis, rom sasamarTlos unda
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- Page 13 and 14: amave kodeqsis 405-e muxlis pirveli
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- Page 17 and 18: mniSvnelobis mqone garemoebebis ars
- Page 19 and 20: kompania „samTo qimia~. saapelaci
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- Page 23 and 24: Suamdgomlobis dakmayofilebis SemTxv
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- Page 27 and 28: Soris valdebulebiTi urTierToba. Tu
- Page 29 and 30: gaasaCivra sakasacio wesiT da moiTx
- Page 31 and 32: Tbilisis krwanisi-mTawmindis raionu
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- Page 39 and 40: Semadgenloba: T. Todria (Tavmjdomar
- Page 41 and 42: aRniSnul garigebiT mxolod a. WavWan
- Page 43 and 44: mxarem, rac 2003w. 23 ianvris ganCi
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- Page 47 and 48: axali gadawyvetileba, romliTac saaq
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- Page 53 and 54: saolqo sasamarTlos administraciuli
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2004w. 4 Tebervlis ganCinebiT gasaCivrebuli gadawyvetileba gauqmda da saqme daubrunda<br />
imave sasamarTlos xelaxla gansaxilvelad.<br />
Tbilisis saolqo sasamarTlos samoqalaqo da samewarmeo saqmeTa kolegiis 2004w. 19<br />
maisis gadawyvetilebiT sarCeli kvlav ar dakmayofilda. saapelacio palatam ixelmZRvanela<br />
ssk-is 56-e muxliT da miiCnia, rom g.jangebaSvilsa da s/s `Tbilinterbanks~ Soris 1998w.<br />
31 maiss dadebuli xelSekruleba warmoadgens moCvenebiT garigebas, radgan igi daido<br />
1998w. 12 seqtembris sakredito xelSekrulebis dasafarad. sasamarTlo aRniSnul<br />
daskvnamde mivida mosarCele mxaris mier warmogenil dokumentebze dayrdnobiT, romelTa<br />
Tanaxmad, dadgenilad miiCnia, rom s/s `Tbilinterbanksa~ da Sps `mTebs~ Soris 1996w. 12<br />
seqtembers daido xelSekruleba TanamSromlobaze 250000 aSS dolaris odenobiT. bankma<br />
sazogadoebaze 1996-97 wlebSi gasca 670000 aSS odlari, romlis dabrunebis garantad<br />
Cadebul iqna Samluqis spilenZis kolCedanuri madnis mopovebis, koncentratad<br />
gadamuSavebis da realizaciis proeqtis iuridiuli gankargvis ufleba. aseve, sagarantio<br />
uzrunvelyofad Cadebuli iyo damfuZneblebis mTeli uZrav-moZravi qoneba da sxva aqtivebi.<br />
SemdgomSi mosaCveneblad gaformda 1998w. 31 maisis xelSekruleba, riTac fiqtobrivad<br />
(buRaltruli gatarebiT) moxda sesxis dafarva da imave dRes Sps-s partniorebze, maT<br />
Soris, mopasuxeze viTom gaica sesxi. aqve sasamarTlom miuTiTa, rom saqmeSi ar aris Tanxis<br />
gacemis damadasturebeli dokumenti. sasamarTlos azriT, aRniSnuli qmedebiT mxareebs ar<br />
surdaT sakredito xelSekrulebis Tanamdevi iuridiuli Sedegis dadgoma, aramed, banks<br />
surda, Tavi daecva im sanqciebisagan, rasac erovnuli banki mis mimarT gamoiyenebda.<br />
aRniSnulidan gamomdinare, sasamarTlom sadavo sakredito xelSekruleba ucilod baTil<br />
xelSekrulebad miiCnia da amitom mizanSewonilad ar CaTvala sarCelis xandazmulobaze<br />
msjeloba.<br />
saolqo sasamarTlos zemoxsenebuli gadawyvetileba s/s `Tbilinterbankis” likvidatorma g.<br />
jiblaZem gaasaCivra sakasacio wesiT. kasatorma miiCnia, rom saolqo sasamarTlom<br />
arasworad gamoiyena sk-is 56-e muxli da sadavo garigeba TvalTmaqcurad miiCnia.<br />
gadawyvetileba eyrdnoba mopasuxis sityvier ganmartebebs da faqtobrivad, varauds, rac<br />
mianiSnebs saqmis araobieqtur ganxilvaze, vinaidan sasarCelo gancxadebaSi aRniSnulia da<br />
proceszedac mxaris mier iqna gacxadebuli, rom arsebobs yvela Sesabamisi sabanko<br />
dokumentacia, romelic adasturebs sakredito xelSekrulebis realurobas. mxaris azriT,<br />
palatam ar imsjela mis mier warmodgenil mtkicebulbebeze, rasac arakanonieri<br />
gadawyvetilebis gamotana mohyva. kasatoris ganmartebiT, saapelacio sasamarTlom ar<br />
gaiTvaliswina sakasacio palatis miTiTebani, kerZod, yuradRebis miRma datova is garemoeba,<br />
rom sarCeli mopasuxis mimarT aRiZra jer kidev 2000w. 16 Tebervals, aseve, 2000w. 29<br />
Tebervalsa da 22 dekembers, 2001w. 1 ianvars, rac adasturebs mosarCelis reagirebas<br />
mopasuxis qmedebaTa winaaRmdeg da sk-is 139-e, 140-e da 141-e muxlebis Tanaxmad,<br />
xandazmulobis vadis Sewyvetisa da Tavidan aTvlis safuZvels warmoadgens. amasTan,<br />
kasatorma miuTiTa, rom mxareTa Soris sakredito xelSekrulebis moqmedebis vada<br />
SeCerebuli iyo Sps `mTebsa~ da s/s `Tbilinterbanks~ Soris 1999w. 8 ivliss gaformebuli<br />
xelSekrulebis safuZvelze da vadis gagrZelebis aranairi dokumenti ar arsebobs,<br />
xelSekrulebis moqmedebis vada sarCelis Setanisasac SeCerebuli iyo, rac ssk-is 131-132-e<br />
muxlebis Tanaxmad, kanonieri gadawyvetilebis gamotanis sakmaris safuZvels warmoadgenda.<br />
sadavo sakredito xelSekrulebiT gaTvaliswinebuli valdebulebebis Sesruleba<br />
uzrunvelyofili iyo mopasuxis sakuTrebaSi arsebuli uZravi qonebiT. arsebuli<br />
davalianeba, kasatoris azriT, unda daifaros uZravi qonebis realizaciis safuZvelze,<br />
amdenad, sk-is 129-e muxlis Tanaxmad, mocemul SemTxvevaSi xandazmulobis vada Seadgens 6<br />
wels. saqmeSi warmodgenili mtkicebulbebis safuZvelze mxarem CaTvala, rom misi moTxovna<br />
kanonieria, xolo xandazmulobis vadis gaSvebaze msjeloba _ dauSvebeli. kasatorma<br />
moiTxova gasaCivrebuli gadawyvetilebis gauqmeba, g.jangebaSvilisaTvis 246400 aSS<br />
dolaris dakisreba ipoTekiT datvirTuli uZravi qonebisa da mopasuxis sakuTrebaSi<br />
arsebuli sxva qonebis realizaciis gziT.<br />
samotivacio nawili:<br />
6
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